euro adhoc: EIC Electricity SA / Annual & Special Corporate Meetings / New Board member/EIC Electricity changes its name (E)

--------------------------------------------------------------------------------
Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
--------------------------------------------------------------------------------

11.11.2008

At the Extraordinary General Meeting held on November 11, 2008 the shareholders
of EIC Electricity unanimously approved the revised articles and the proposed
change of the name of the Company from "EIC Electricity SA" to "EEII AG".
Furthermore the Extraordinary General Meeting unanimously elected Beat
Imwinkelried as a new Board Member.

Further inquiry note:
For questions please contact Mr. Beat Imwinkelried (Phone: +41-43-299 62 00)
EEII, former EIC Electricity, is listed on the Swiss Exchange (SIX) (Bloomberg:
EIC SW Equity).

end of announcement euro adhoc
--------------------------------------------------------------------------------

emitter: EIC Electricity SA
Alpenstrasse 15
CH-6300 Zug
phone: Tel: +41 (0)41 41 729 42 80
FAX: Fax: +41 (0)41 729 42 29
mail: info@eicelectricity.com
WWW: www.eicelectricity.com
sector: Electricity Production & Distribution
ISIN: CH0007162958
indexes: Investment Index (IGSP)
stockmarkets: official dealing: SWX Swiss Exchange
language: English

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT | OTB

print